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SILVERDOME PROPERTIES LIMITED

Company number 02311843

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Mar 1993 88(3) Particulars of contract relating to shares
18 Mar 1993 88(2)R Ad 05/03/93--------- £ si 999000@1=999000 £ ic 1000/1000000
18 Mar 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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18 Mar 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
18 Mar 1993 123 £ nc 1000/2000000 05/03/93
27 Jan 1993 288 Secretary's particulars changed
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20 Jan 1993 AA Full accounts made up to 31 March 1992
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15 May 1992 363x Return made up to 31/03/92; full list of members
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23 Jan 1992 AA Full accounts made up to 31 March 1991
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10 Jun 1991 88(2)R Ad 31/05/91--------- £ si 700@1=700 £ ic 300/1000
04 Jun 1991 363x Return made up to 31/03/91; full list of members
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19 Apr 1991 395 Particulars of mortgage/charge
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19 Apr 1991 395 Particulars of mortgage/charge
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13 Dec 1990 AA Full accounts made up to 31 March 1990
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13 Dec 1990 363 Return made up to 02/11/90; full list of members
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15 Nov 1990 288 Director's particulars changed
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11 Jun 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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11 Jun 1990 AA Accounts for a dormant company made up to 31 March 1990
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01 May 1990 363 Return made up to 31/03/90; full list of members
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24 Jul 1989 395 Particulars of mortgage/charge
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25 May 1989 287 Registered office changed on 25/05/89 from: meares house 194-196 finchley road london NW3 6BX
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Request DocumentRegistered office changed on 25/05/89 from: meares house 194-196 finchley road london NW3 6BX
25 May 1989 288 New director appointed
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25 May 1989 288 New secretary appointed;new director appointed
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25 May 1989 88(2)R Wd 16/05/89 ad 12/05/89--------- £ si 298@1=298 £ ic 2/300
29 Nov 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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